| Date | 2015/4/16 |
|---|---|
| Time | 09：00 |
| Location |
Hotel National, B1, Ball Room I (No.57, Guanqian Rd., West Dist., Taichung City 403, Taiwan) |
| Stock Transfer Agent |
Name：SinoPac Securities Corporation Add：3F, No.17, Poai Rd., Chungcheng Dist., Taipei City 100, Taiwan Tele：(02)2381-6288 Fax：(02)2382-6568 |
| Note | Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (http://www.stockvote.com.tw) during the period from March 17, 2015 to April 13, 2015. |
| File Download |
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